• Company «Jamab 2004 SL»

  • Last update: April 11, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20859641
Status Active
Province Guipúzcoa
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Dorronsoro Garcia Nuria 11/04/2016 Current
Adm. Solid. Martinez Van Geeteruyen Miguel 28/05/2015 Current
Adm. Solid. Martinez Van Geeteruyen Beatriz 28/05/2015 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Van Geeteruyen Monje Maria Angeles Unknown 28/05/2015
Presidente Martinez Van Geeteruyen Miguel Unknown 28/05/2015
Consejero Martinez Van Geeteruyen Miguel Unknown 28/05/2015
Con.Delegado Martinez Van Geeteruyen Miguel Unknown 28/05/2015
Consejero Martinez Van Geeteruyen Beatriz Unknown 28/05/2015
Secretario Martinez Van Geeteruyen Agustin Unknown 28/05/2015
Consejero Martinez Van Geeteruyen Agustin Unknown 28/05/2015
Consejero Martinez Fernandez Francisco Javier Unknown 21/11/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Jamab 2004 SL.

11

Apr 2016

Nombramientos


On 11/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dorronsoro Garcia Nuria

Announcement 167808 of 2016
Registry data: T 2131 , F 88, S 8, H SS 24730, I/A 4

28

May 2015

Modificaciones estatutarias


On date 28/05/2015, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 229304 of 2015
Registry data: T 2131 , F 87, S 8, H SS 24730, I/A 3

28

May 2015

Nombramientos


On 28/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Martinez Van Geeteruyen Miguel
Adm. Solid. Martinez Van Geeteruyen Beatriz

Announcement 229304 of 2015
Registry data: T 2131 , F 87, S 8, H SS 24730, I/A 3

28

May 2015

Ceses/Dimisiones


On 28/05/2015 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 229304 of 2015
Registry data: T 2131 , F 87, S 8, H SS 24730, I/A 3

21

Nov 2014

Ceses/Dimisiones


On 21/11/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Fernandez Francisco Javier

Announcement 486209 of 2014
Registry data: T 2131 , F 87, S 8, H SS 24730, I/A 2

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